Base
NVOCC

RONGHUA INTERNATIONAL LOGISTICS (TIANJIN) CO.,LTD

TIANJIN 300051, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RONGHUA INTERNATIONAL LOGISTICS (TIANJIN) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RONGHUA INTERNATIONAL LOGISTICS (TIANJIN) CO.,LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

333-169805
2021-05-19

BUSINESS OPERATION AGREEMENT

View on SEC.gov →
001-34947
2019-04-26

EXHIBIT 4.24

View on SEC.gov →
333-235452
2019-12-11

EX-10.7

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377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-248191
2020-08-20

ENGLISH TRANSLATION OF SHAREHOLDERS' VOTING RIGHT PROXY AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

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377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-248191
2020-08-20

ENGLISH TRANSLATION OF EQUITY PLEDGE AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

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333-235452
2019-12-11

EX-10.5

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333-248191
2020-08-20

ENGLISH TRANSLATION OF EXCLUSIVE OPTION AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

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333-235452
2019-12-11

EX-10.6

View on SEC.gov →
377-02834
2019-09-13

SEC filing

View on SEC.gov →
001-34947
2019-04-26

EXHIBIT 4.23

View on SEC.gov →
333-169805
2021-08-24

QUARTERLY REPORT

View on SEC.gov →
333-169805
2022-02-18

SEC filing

View on SEC.gov →
001-34947
2019-04-26

EXHIBIT 4.22

View on SEC.gov →
001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
001-38767
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
333-162474
2009-10-14

SHARE TRANSFER CONTRACT

View on SEC.gov →
333-162474
2009-10-14

SHARE TRANSFER CONTRACT

View on SEC.gov →
001-38767
2021-09-28

ANNUAL REPORT

View on SEC.gov →
333-162474
2009-10-14

CAPITAL INCREASE CONTRACT

View on SEC.gov →
333-272889
2024-07-03

PROSPECTUS SUPPLEMENT

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333-169805
2021-05-19

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-38767
2021-05-14

QUARTERLY REPORT

View on SEC.gov →
001-38767
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
001-38767
2021-11-12

QUARTERLY REPORT

View on SEC.gov →
333-259177
2021-08-30

REGISTRATION STATEMENT

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001-38767
2025-02-13

QUARTERLY REPORT

View on SEC.gov →
001-38767
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
001-38767
2022-02-11

QUARTERLY REPORT

View on SEC.gov →
333-169805
2022-02-08

SEC filing

View on SEC.gov →
001-38767
2023-04-27

ANNUAL REPORT

View on SEC.gov →
001-38767
2022-09-28

ANNUAL REPORT

View on SEC.gov →
333-169805
2022-01-13

SEC filing

View on SEC.gov →
001-38767
2023-02-13

QUARTERLY REPORT

View on SEC.gov →
001-37776
2018-10-15

ANNUAL REPORT

View on SEC.gov →
001-38767
2023-09-27

ANNUAL REPORT

View on SEC.gov →
001-38767
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
001-37776
2017-10-13

FORM 10-K

View on SEC.gov →
001-38767
2025-09-26

ANNUAL REPORT

View on SEC.gov →
001-38767
2024-05-13

QUARTERLY REPORT

View on SEC.gov →
001-38767
2025-11-13

QUARTERLY REPORT

View on SEC.gov →
001-38767
2024-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34866
2015-04-30

FORM 20-F

View on SEC.gov →
001-34866
2014-04-30

FORM 20-F

View on SEC.gov →
001-34866
2016-05-02

FORM 20-F

View on SEC.gov →
811-22487
2014-10-28

DBX ETF TRUST

View on SEC.gov →
811-05972
2016-03-31

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
377-06617
2023-11-29

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
333-270953
2023-05-26

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-06617
2023-10-06

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
333-270953
2023-11-01

AMENDMENT NO. 2 TO FORM F-1

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377-06453
2023-02-10

SEC filing

View on SEC.gov →
333-270953
2023-11-22

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-270953
2024-01-18

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
001-42160
2025-05-12

20-F

View on SEC.gov →
333-270953
2024-03-11

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
377-06617
2023-02-22

SEC filing

View on SEC.gov →
333-270953
2023-12-07

AMENDMENT NO. 4 TO FORM F-1

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333-270953
2023-03-29

REGISTRATION STATEMENT

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
377-06617
2023-06-05

SEC filing

View on SEC.gov →
377-06617
2023-03-17

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
333-270953
2024-04-19

PROSPECTUS

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
811-22487
2015-02-06

DBX ETF TRUST

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
333-270953
2024-04-19

PROSPECTUS

View on SEC.gov →
377-06617
2023-08-09

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-280135
2024-07-22

F-1/A

View on SEC.gov →
333-280135
2024-06-12

FORM F-1

View on SEC.gov →
333-280135
2024-07-18

F-1/A

View on SEC.gov →
333-280135
2024-07-26

424B4

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811-05972
2015-12-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
333-280135
2024-07-05

F-1/A

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-22487
2014-08-07

DBX ETF TRUST

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-09195
2025-08-26

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-09195
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033551
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE 2310, THE EXCHANGE TOWER 1, 189 NANJING ROAD, TIANJIN 300051, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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